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Molyneux Marine Limited

Type: NZ Limited Company (Ltd)
9429034063767
NZBN
149410
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service & registered address used since 29 Oct 2019

Molyneux Marine Limited, a registered company, was started on 17 Sep 1975. 9429034063767 is the number it was issued. The company has been managed by 2 directors: June Sinclair - an active director whose contract started on 24 Oct 1990,
David A Sinclair - an active director whose contract started on 24 Oct 1990.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, service).
Molyneux Marine Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 29 Oct 2019.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 02 Nov 2012 to 29 Oct 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 01 Nov 2012 to 29 Oct 2019

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 31 Oct 2011 to 01 Nov 2012

Address: Ibbotson Cooney Limited, Level 1, Tarbert Street, Alexandra 9340 New Zealand

Physical address used from 14 Nov 2008 to 02 Nov 2012

Address: Ibbotson Cooney Limited, Level 1, Tarbert Street, Alexandra 9340 New Zealand

Registered address used from 14 Nov 2008 to 31 Oct 2011

Address: 46 Airport Road, Alexandra

Physical address used from 25 Nov 2004 to 14 Nov 2008

Address: 46 Airport Road, Alexandra

Registered address used from 16 Dec 2003 to 14 Nov 2008

Address: C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra

Registered address used from 09 Nov 2001 to 16 Dec 2003

Address: C/- Robert Cooper Co, 14 Tarbert Street, Alexandra

Registered address used from 18 Dec 1998 to 09 Nov 2001

Address: C/- Robert Cooper, 14 Tarbert Street, Alexander

Physical address used from 18 Dec 1998 to 18 Dec 1998

Address: Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra

Physical address used from 18 Dec 1998 to 25 Nov 2004

Address: C/o Kirk Barclay & Co, 14 Tarbert St, Alexandra

Registered address used from 21 Dec 1993 to 18 Dec 1998

Address: -

Physical address used from 17 Feb 1992 to 18 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Sinclair, June Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Sinclair, David A Rd 1
Alexandra
9391
New Zealand
Directors

June Sinclair - Director

Appointment date: 24 Oct 1990

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 03 Nov 2015


David A Sinclair - Director

Appointment date: 24 Oct 1990

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 03 Nov 2015